News releases

Final Dividend Declaration

PETMIN LIMITED Incorporated in the Republic of South Africa Registration Number 1972/001062/06 Share Code JSE: PET & ISIN: ZAE000076014 ("Petmin" or the “Company")

Notice is hereby given that the directors have declared a final gross dividend of 5.00 South African cents per ordinary share, payable out of income for the year ended 30 June 2016

Local dividend withholding tax (“DWT”) rate

15%

Net local dividend after DWT per ordinary share

4.25 cents

Total number of ordinary shares in issue as at date of declaration

576,908,188

Company income tax reference number

057/081/84/7P

In accordance with the settlement procedures of Strate, the following salient dates will apply:

Last day to trade cum-dividend

Tuesday, 18 October 2016

Shares commence trading ex-dividend

Wednesday, 19 October 2016

Record date

Friday, 21 October 2016

Dividend payment date

Monday, 24 October 2016

Share certificates may not be dematerialised or rematerialised between Wednesday, 19 October 2016 and Friday, 21 October 2016, both dates inclusive. On Monday, 24 October 2016 the cash dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques dated 24 October 2016 will be posted on or about that date. Dematerialised shareholders accounts with their Central Securities Depository Participant (CSDP) or broker will be credited on Monday, 24 October 2016.